RB 11/2015

Subject: Sale of shares in the share capital of “Netia” S.A. (confidential information)

Legal grounds: Article 56(1)(1) of the Public Offering Act (confidential information)

MCI Management S.A. (“MCI”) based in Warsaw announces that, under the binding agreement (“Binding Agreement”) concluded on 27 March 2015 between: MCI Venture Projects Spółka z ograniczoną odpowiedzialnością X Spółka komandytowo-akcyjna (“MCI VP X SKA”) based in Warsaw (formerly Navicorp Trust Polska Spółka z ograniczoną odpowiedzialnością 3 spółka komandytowo-akcyjna), a 100% subsidiary of the MCI.PrivateVentures Closed Investment Fund with a separate sub-fund MCI.EuroVentures 1.0, in which MCI, through its subsidiaries, holds 97.45% of investment certificates, and FIP 11 Closed Investment Fund of Non-Public Assets (“Fund”) based in Warsaw, on 15 April 2015, MCI VP X SKA sold to the Fund 26,973,328 shares in the share capital of Netia S.A. for a unit price of PLN 5.86 per share, i.e. a total of PLN 158,063,702.08.

MCI announced the conclusion of the Binding Agreement in CR 7/2015.

Cezary Smorszczewski – President of the Management Board

Tomasz Czechowicz – Vice-President Management Board